French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 34214 POUZOLLES LAS CANDELLES found 10 results

# Company Address REF Geotag
6967287 ANNELORE VERLORONE GFA 822462354
@Company
@Persons		 34214 POUZOLLES LAS CANDELLES Department: 34
Parcel Code: 342140000B0480
Surface: 4790
Location: Zoom
Google Maps: 43.474307, 3.290036
6967288 ANNELORE VERLORONE GFA 822462354
@Company
@Persons		 34214 POUZOLLES LAS CANDELLES Department: 34
Parcel Code: 342140000B0480
Surface: 4790
Location: Zoom
Google Maps: 43.474307, 3.290036
6967289 ANNELORE VERLORONE GFA 822462354
@Company
@Persons		 34214 POUZOLLES LAS CANDELLES Department: 34
Parcel Code: 342140000B0481
Surface: 1615
Location: Zoom
Google Maps: 43.473785, 3.289805
6967290 ANNELORE VERLORONE GFA 822462354
@Company
@Persons		 34214 POUZOLLES LAS CANDELLES Department: 34
Parcel Code: 342140000B0482
Surface: 1200
Location: Zoom
Google Maps: 43.473601, 3.289668
6967291 ANNELORE VERLORONE GFA 822462354
@Company
@Persons		 34214 POUZOLLES LAS CANDELLES Department: 34
Parcel Code: 342140000B0483
Surface: 3325
Location: Zoom
Google Maps: 43.473546, 3.291010
6967292 ANNELORE VERLORONE GFA 822462354
@Company
@Persons		 34214 POUZOLLES LAS CANDELLES Department: 34
Parcel Code: 342140000B0484
Surface: 980
Location: Zoom
Google Maps: 43.473632, 3.291842
6967293 ANNELORE VERLORONE GFA 822462354
@Company
@Persons		 34214 POUZOLLES LAS CANDELLES Department: 34
Parcel Code: 342140000B0485
Surface: 6665
Location: Zoom
Google Maps: 43.473909, 3.290796
6967294 ANNELORE VERLORONE GFA 822462354
@Company
@Persons		 34214 POUZOLLES LAS CANDELLES Department: 34
Parcel Code: 342140000B0486
Surface: 2655
Location: Zoom
Google Maps: 43.474214, 3.291254
6967295 PROPRIETAIRES DU BND 214 B0495 U24668977
@Company
@Persons		 34214 POUZOLLES LAS CANDELLES Department: 34
Parcel Code: 342140000B0495
Surface: 330
Location: Zoom
Google Maps: 43.474647, 3.292997
6967296 PROPRIETAIRES DU BND 214 B0495 U24668977
@Company
@Persons		 34214 POUZOLLES LAS CANDELLES Department: 34
Parcel Code: 342140000B0495
Surface: 330
Location: Zoom
Google Maps: 43.474647, 3.292997

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.